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Company Chemists Association Limited

Company Chemists Association Limited is an active company incorporated on 6 July 1898 with the registered office located in Nottingham, Nottinghamshire. Company Chemists Association Limited was registered 127 years ago.
Status
Active
Active since incorporation
Company No
00058093
Private limited company
Age
127 years
Incorporated 6 July 1898
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Kingston Hall Kingston On Soar
Nottingham
Nottinghamshire
NG11 0DJ
Same address for the past 16 years
Telephone
02034052811
Email
Available in Endole App
People
Officers
12
Shareholders
8
Controllers (PSC)
1
Director • Pharmacist • British • Lives in Great Britain • Born in Apr 1965
Director • Pharmacist • British • Lives in UK • Born in Mar 1973
Director • Pharmacist • Welsh • Lives in Wales • Born in Mar 1974
Director • Pharmacist • British • Lives in UK • Born in Aug 1973
Director • Pharmacist • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Boots Pensions Limited
Mr Marc Grenville Donovan is a mutual person.
Active
Kingston Hall Management Limited
Mrs Gillian Bowness is a mutual person.
Active
Pharmacy2u Limited
Philip Day is a mutual person.
Active
UK & Ireland Sap User Group Limited
Mrs Gillian Bowness is a mutual person.
Active
Expert Health Limited
Philip Day is a mutual person.
Active
Gill Bowness & Associates Limited
Mrs Gillian Bowness is a mutual person.
Active
Medicines Management Solutions Ltd
Philip Day is a mutual person.
Active
Fullerians Rugby Football Club Limited
Mr Malcolm James Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£813.82K
Decreased by £274.87K (-25%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£1.04M
Decreased by £77.69K (-7%)
Total Liabilities
-£1.04M
Decreased by £83.49K (-7%)
Net Assets
£648
Increased by £5.8K (-113%)
Debt Ratio (%)
100%
Decreased by 0.52% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Own Shares Purchased
1 Year 9 Months Ago on 1 Dec 2023
Mr Philip Day Appointed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Marc Grenville Donovan Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Clare Frances Kerr Resigned
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Samantha Jayne Fisher Resigned
2 Years 4 Months Ago on 30 Apr 2023
Dame Barbara Ann Hakin Appointed
2 Years 7 Months Ago on 13 Jan 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 11 Dec 2024
Resolutions
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Purchase of own shares.
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 17 Nov 2023
Memorandum and Articles of Association
Submitted on 14 Nov 2023
Repayment History
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